| 1.01 | Elect Gerard M. Anderson | Oppose |
| 1.02 | Elect David A. Brandon | For |
| 1.03 | Elect W. Frank Fountain | For |
| 1.04 | Elect Charles G. McClure, Jr. | For |
| 1.05 | Elect Gail J. McGovern | For |
| 1.06 | Elect Mark A. Murray | For |
| 1.07 | Elect James B. Nicholson | Abstain |
| 1.08 | Elect Charles W. Pryor, Jr. | For |
| 1.09 | Elect Josue Robles, Jr. | For |
| 1.10 | Elect Ruth G. Shaw | For |
| 1.11 | Elect David A. Thomas | For |
| 1.12 | Elect James H. Vandenberghe | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Political Contributions Disclosure | For |
| 5 | Shareholder Resolution: Distributed Generation | For |
